French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search GILLES 1981-02-17 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383380 353679996 @Company
@Persons
@UBO
@INPI
BANDEIRA Nicolas Gilles
DoB: 1981-02-01
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Aubertière 17220 St Médard d'Aunis FRANCE
657448 428111751 @Company
@Persons
@UBO
@INPI
NOUAIS Jérôme, Gilles
DoB: 1981-03-17
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 Rue des Epicéas 73500 Modane FRANCE
816436 304577224 @Company
@Persons
@UBO
@INPI
VIAL Jérôme Gilles Giovanni
DoB: 1981-02-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Bourgeat 42610 Saint-Romain-le-Puy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3780093 450157755 @Company
@Persons
@UBO
@INPI
BOUVIER Manuel, Paul, Gilles
DoB: 1981-01-02
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Toustain 76600 Le havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3780094 450157755 @Company
@Persons
@UBO
@INPI
BOUVIER Manuel, Paul, Gilles
DoB: 1981-01-02
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Toustain 76600 Le havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3782373 527832174 @Company
@Persons
@UBO
@INPI
BOUVIER Manuel Paul Gilles
DoB: 1981-01-02
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 place Saint-Vincent-De-Paul 76600 Le havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3782991 397934050 @Company
@Persons
@UBO
@INPI
DURAND Gilles, Louis, Xavier
DoB: 1981-07-02
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Bon 52330 Champcourt FRANCE yes
@Cadastre
@Geotag
4005872 412975328 @Company
@Persons
@UBO
@INPI
GILLES Romain
DoB: 1981-02-17
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse de la Corniche 40530 Labenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4040724 823419072 @Company
@Persons
@UBO
@INPI
GILLES Romain
DoB: 1981-02-17
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Dartiguelongue 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
5565501 489334219 @Company
@Persons
@UBO
@INPI
BLERIOT Claire
DoB: 1981-02-17
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue de la Corbilliere 85800 Saint-Gilles-Croix-de-Vie France yes
@Cadastre
@Geotag
5565502 489334219 @Company
@Persons
@UBO
@INPI
BLERIOT Claire
DoB: 1981-02-17
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 avenue de la Corbilliere 85800 Saint-Gilles-Croix-de-Vie France yes
@Cadastre
@Geotag
7049229 353679996 @Company
@Persons
@UBO
@INPI
BANDEIRA Nicolas Gilles
DoB: 1981-02-01
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PETITE RUE, L'AUBERTIERE 17220 ST MEDARD D AUNIS FRANCE
7049630 820628667 @Company
@Persons
@UBO
@INPI
POUTEAU Gilles Yves
DoB: 1981-03-03
PoB: 53130 Laval FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 impasse des Pluviers 17138 Puilboreau FRANCE
7068475 825313349 @Company
@Persons
@UBO
@INPI
TOMBO Gilles, Carlos
DoB: 1981-03-24
PoB: Farafangana MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du 14 Juillet 17740 Sainte-Marie-de-Ré FRANCE yes
@Cadastre
@Geotag
7068476 825313349 @Company
@Persons
@UBO
@INPI
TOMBO Gilles, Carlos
DoB: 1981-03-24
PoB: Farafangana MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue du 14 Juillet 17740 Sainte-Marie-de-Ré FRANCE yes
@Cadastre
@Geotag
7098256 442499661 @Company
@Persons
@UBO
@INPI
GILLES DE PELICHY Stanislas Marie Benedict
DoB: 1981-03-02
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE DELEAU 92200 NEUILLY SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7105726 499421808 @Company
@Persons
@UBO
@INPI
BANDEIRA Nicolas Gilles
DoB: 1981-02-01
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PETITE RUE L'AUBERTIERE 17220 ST MEDARD D AUNIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7105727 499421808 @Company
@Persons
@UBO
@INPI
BANDEIRA Nicolas Gilles
DoB: 1981-02-01
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 PETITE RUE L'AUBERTIERE 17220 ST MEDARD D AUNIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11219453 808552699 @Company
@Persons
@UBO
@INPI
GUAY Gilles-Olivier
DoB: 1981-03-02
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 bis route des Canots 97427 Etang Sale France yes
@Cadastre
@Geotag
11245981 790910939 @Company
@Persons
@UBO
@INPI
GILLES Sidney-Clarence
DoB: 1981-06-03
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Lucie Aubrac 2210 Coincy France
12714926 818343311 @Company
@Persons
@UBO
@INPI
ROUQUET Gilles, François
DoB: 1981-11-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Cambry 50660 Trelly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12714927 818343311 @Company
@Persons
@UBO
@INPI
ROUQUET Gilles, François
DoB: 1981-11-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Cambry 50660 Trelly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14360372 881691257 @Company
@Persons
@UBO
@INPI
VIAUD Nicolas Pascal Olivier
DoB: 1981-09-17
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Cypris Saint-Gilles-les-Bains 97434 Saint-Paul France
14774096 834857351 @Company
@Persons
@UBO
@INPI
TURIELLO Gilles, Bernard, Germain
DoB: 1981-02-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1181 Chemin de la Pointue 13160 Châteaurenard FRANCE
15262914 398582734 @Company
@Persons
@UBO
@INPI
SCHUFFENECKER Gilles
DoB: 1981-09-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du 8ème Régiment des Hussard 68130 Altkirch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15561700 807950316 @Company
@Persons
@UBO
@INPI
HAEFFELIN Gilles, Jean, Henri
DoB: 1981-07-17
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Logelbach 68920 Wintzenheim FRANCE
15561701 807950316 @Company
@Persons
@UBO
@INPI
HAEFFELIN Gilles, Jean, Henri
DoB: 1981-07-17
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Logelbach 68920 Wintzenheim FRANCE
15653545 304577224 @Company
@Persons
@UBO
@INPI
VIAL Jérôme Gilles Giovanni
DoB: 1981-02-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Bourgeat 42610 Saint-Romain-le-Puy France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.